STUDIO - I - LIMITED

(Company Number 04070935 )

Trading Name: Premier Wedding Videos & Photography

Registered office: No 1 Buckland Court, Betchworth, Surrey RH3 7EA

Principal trading address: No 1 Buckland Court, Betchworth, Surrey RH3 7EA

At a general meeting of the Members of the above-named company, duly convened, and held at No 1 Buckland Court, Betchworth, Surrey, RH3 7EA on 01 February 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Carolynn Jean Best and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Contact details:

Carolynn Jean Best and Richard Frank Simms, IP Numbers 9683 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com, Tel 01455 555 493

Antony Moriarty, Chairman